FIND MY PAST HOLDINGS LIMITED
Overview
| Company Name | FIND MY PAST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03934428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIND MY PAST HOLDINGS LIMITED?
- (7487) /
Where is FIND MY PAST HOLDINGS LIMITED located?
| Registered Office Address | 185 Fleet Street EC4A 2HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIND MY PAST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITLE RESEARCH GROUP LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| RBCO 319 LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest filings for FIND MY PAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of John Thomson as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Laura Anne Calder as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Denning as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Who are the officers of FIND MY PAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Laura Anne | Secretary | Fleet Street EC4A 2HS London 185 United Kingdom | 146638790001 | |||||||
| DENNING, Jennifer Helen | Director | 43 Lingfield Road SW19 4PZ London | England | British | Company Secretary | 104417060002 | ||||
| THOMSON, Christopher Harold William | Director | 22 Meadowside DD1 1LN Dundee | United Kingdom | British | Director | 50470780003 | ||||
| VAN DER KUYL, Christiaan Richard David | Director | Balmyle, Balmyle Road DD5 1JJ Broughty Ferry | Scotland | British | Director | 45567930004 | ||||
| DENNING, Jennifer Helen | Secretary | 43 Lingfield Road SW19 4PZ London | British | Company Secretary | 104417060002 | |||||
| RIDGEN, Stephen Philip | Secretary | 67 Shooters Hill Road SE3 7HZ London | British | 81754780001 | ||||||
| FENISTON LIMITED | Secretary | 4a Albert Street SL4 5BU Windsor Berkshire | 61193520001 | |||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| CURRAN, Thomas Paul | Director | 4 Regency Place 8 The Drive SW20 8TG London | United Kingdom | British | Managing Director | 61009310003 | ||||
| MILLER, Colin | Director | Riverside Laddingford ME18 6BP Maidstone Kent | British | Director | 101441090001 | |||||
| NASH, Andrew John | Director | Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset | England | British | Company Chairman | 53544690001 | ||||
| THOMSON, John Sidney | Director | Millhill House Millhill PH14 9SN Inchture Perthshire | Scotland | British | Director | 91694050001 | ||||
| RB DIRECTORS ONE LIMITED | Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38890500001 |
Does FIND MY PAST HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 2007 Delivered On Jan 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 13, 2005 Delivered On Jun 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0